Open to opportunities

Lois Tarver

@loistarver

Message

Fraud analyst specializing in data-driven investigations and fraud prevention strategies.

United States

Message

What I'm looking for

I’m looking for a fraud-focused role where I can use data analysis to detect suspicious activity, support investigations, and improve prevention processes. I value clear communication, measurable outcomes, and a team that takes risk reduction seriously.

I’m a fraud analyst focused on monitoring financial transactions, bank accounts, and documents to detect potential fraud early. I analyze data to identify patterns, then support investigations and decision-making that helps reduce financial losses.

I bring hands-on experience building and improving fraud detection workflows—collecting and analyzing large volumes of information, recognizing suspicious trends, and helping implement new processes and software solutions. I’m comfortable working with teams and escalating cases when evidence supports action.

Beyond fraud, I’ve supported customer-facing operations through call-center and customer service work, managing high volumes of requests and maintaining strong attention to detail. I also have management experience, including supervising operations in hospitality and running daily responsibilities in a structured environment.

My professional ethos is straightforward: stay analytical, communicate clearly, and keep improving how risk is identified and prevented. I’m looking for a role where I can apply my investigative mindset, continue developing my skills, and contribute measurable results.

Experience

Work history, roles, and key accomplishments

Current

Fraud Analyst

Current

Huntsville Hospital

Works as a Fraud Analyst supporting the detection of potentially fraudulent financial activity using data review and investigation practices.

Fraud Investigation Document Review Analytical Thinking Attention To Detail Report Preparation

Fraud Analyst

Three Rivers Development LLC

Mar 2023 - Mar 2025 (2 years)

Monitored financial transactions, bank accounts, and related documents to identify potential fraud and suspicious patterns. Supported prevention efforts and process improvements through data analysis and investigation work.

Fraud Detection Data Analysis Report Preparation Attention To Detail Problem Solving

Kitchen Supervisor

River City Center

Mar 2023 - Dec 2024 (1 year 9 months)

Ran kitchen operations in a nursing home setting, supporting day-to-day service for residents.

Kitchen operations Customer Service Time Management Teamwork Communication Skills Attention To Detail

Customer Service Representative

Three Rivers Bank of Montana

Feb 2020 - Jul 2023 (3 years 5 months)

Handled incoming credit card calls and provided account support, including balance inquiries and customer assistance.

Customer Support Active Listening Problem Solving Data Entry Customer Relationship Management (CRM)

Customer Service Representative

Panda Restaurant Group

Aug 2022 - Feb 2023 (6 months)

Answered customer account calls and responded to customer requests in a call-center style support role.

Customer Support Customer Retention Active Listening Communication Skills

Fraud Specialist

First Third

Sep 2018 - Jul 2021 (2 years 10 months)

Identified and helped prevent fraudulent activity by monitoring transactions, bank accounts, and documents for suspicious activity. Coordinated with appropriate teams to investigate fraud cases when evidence was found.

Fraud Investigation Fraud Prevention Document Review Data Analysis Attention To Detail

Hospital Housekeeper

Madison Hospital

Jul 2016 - Dec 2020 (4 years 5 months)

Performed housekeeping duties in a hospital environment, including cleaning rooms and removing trash.

Attention To Detail Time Management Teamwork Maintaining An Organized Workspace Communication Skills

Payroll Specialist

American Express

Jul 2018 - Oct 2020 (2 years 3 months)

Processed payroll responsibilities and supported operational coordination across departments to help ensure timely and accurate payroll processing.

Payroll Processing Data Entry Attention To Detail Confidentiality Problem Solving Time Management

Supervisor Manager

Milliennium Development Group LLC

May 2016 - Sep 2019 (3 years 4 months)

Supervised and supported production tasks including folding and washing linens for clients.

Client Linen Handling Laundry Processing Time Management Attention To Detail Teamwork Communication Skills

Custodian

RS Americas

Mar 2016 - Jun 2018 (2 years 3 months)

Worked as a Custodian supporting facility upkeep and cleanliness.

Custodians Attention To Detail Time Management Teamwork Maintaining An Organized Workspace Communication Skills

Caregiver / Personal Assistant

Seniors Helping Seniors

Oct 2015 - Mar 2016 (5 months)

Provided care and personal support for seniors as a caregiver and personal assistant.

Patient Care Patience Interpersonal Skills Working With Individuals With Autism Communication Skills Teamwork Elder Care Support

Claim Benefit Specialist

Worldwide Flight Services

Sep 2009 - Feb 2013 (3 years 5 months)

Analyzed insurance claims to resolve disputes, determine compensation, and approve or deny documentation. Prepared reports, audited benefit invoices/deductions, and supported employee training on benefits processes.

Documentation Review Report Preparation